AUTOMATED DOOR SYSTEMS LTD

AUTOMATED DOOR SYSTEMS LTD (Company Number 07470127) Registered office: Boho 4 Cleveland House, Cleveland Street, Middlesbrough, TS2 1AY Principal trading address: Unit 2M Cadcam Centre, High Force Road, Riverside Park, Middlesbrough TS2 1RH Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 12 May 2015: Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Malcolm Edward Fergusson be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on the appointment of Malcolm Edward Fergusson as Liquidator was confirmed. Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS was appointed Liquidator of the Company on 12 May 2015. Further information about this case is available from Adam Casey or Ted Fergusson at the offices of Fergusson & Co Ltd at [email protected]. J Hewitt, Chairman

Company Number: 07470127 Name of Company: AUTOMATED DOOR SYSTEMS LTD Nature of Business: Automated door manufacturer Type of Liquidation: Creditors Voluntary Liquidation Registered office: Boho 4 Cleveland House, Cleveland Street, Middlesbrough, TS2 1AY Principal trading address: Unit 2M Cadcam Centre, High Force Road, Riverside Park, Middlesbrough TS2 1RH Malcolm Edward Fergusson of Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS Office Holder Number: 6766. Date of Appointment: 12 May 2015 By whom Appointed: Creditors Further information about this case is available from Adam Casey or Ted Fergusson at the offices of Fergusson & Co Ltd at [email protected].

AUTOMATED DOOR SYSTEMS LTD (Company Number 07470127) Registered office: 7A Hope Street, Crook DL15 9HS Principal trading address: Unit 2M Cadcam Centre, High Force Road, Riverside Park, Middlesbrough TS2 1RH NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at c/o Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS on 12 May 2015 at 11.00 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Adam Casey or Ted Fergusson at the offices of Fergusson & Co Ltd at [email protected]. Mrs J Hewitt, Director